| Entity Name: | MAJAB DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | L15000016167 |
| FEI/EIN Number | 61-1755701 |
| Address: | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104, US |
| Mail Address: | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brinkmann Edward | Agent | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| BRINKMANN EDWARD | Manager | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | Brinkmann, Edward | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 3606 ENTERPRISE AVENUE, SUITE 325, NAPLES, FL 34104 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 3606 ENTERPRISE AVENUE, SUITE 325, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 3606 ENTERPRISE AVENUE, SUITE 325, NAPLES, FL 34104 | No data |
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| PETRO WELT TRADING GES.M.B.H, ET AL VS EDWARD BRINKMANN, ET AL. | 2D2022-1445 | 2022-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PETRO WELT TECHNOLOGIES AG |
| Role | Appellant |
| Status | Active |
| Name | KATOBNEFT LLC |
| Role | Appellant |
| Status | Active |
| Name | KATKONEFT LLC |
| Role | Appellant |
| Status | Active |
| Name | KATOIL-DRILLING LLC |
| Role | Appellant |
| Status | Active |
| Name | TRADING HOUSE KAT OIL, LLC |
| Role | Appellant |
| Status | Active |
| Name | PETRO WELT TRADING |
| Role | Appellant |
| Status | Active |
| Representations | OLEG STOLYAR, ESQ., Chance Lyman, Esq., Richard G. Salazar, Esq. |
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | EDWARD BRINKMANN |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD DANESE, ESQ., GARY M. CARMAN, ESQ., Adam M. Miller, Esq., KRISTIE HATCHER-BOLIN, ESQ. |
| Name | DOES 1 TO 50 |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ Krier - 34,299 pages - Redacted |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to Sixth DCA |
| Docket Date | 2022-12-29 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Oleg Stolyar's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Oleg Stolyar with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2022-12-29 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-12-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ OLEG "ALEX" STOLYAR |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 1/17/23 (LAST REQUEST) |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation and transmission within ten days from the date of this order. |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/16/22 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME//30 - IB DUE 11/16/22 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-09-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ certified |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend renditionas set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longerheld in abeyance and shall proceed. |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2022-08-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' THIRD STATUS REPORT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-07-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' SECOND STATUS REPORT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellants shall file a status report on the motions tolling rendition within ten days from the date of this order. |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Appeal In Abeyance ~ This court's May 4, 2022, order to show cause is discharged.It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first. |
| Docket Date | 2022-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | PETRO WELT TRADING |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-002531-XX |
Parties
| Name | KATOIL-DRILLING LLC |
| Role | Appellant |
| Status | Active |
| Name | TRADING HOUSE KAT OIL, LLC |
| Role | Appellant |
| Status | Active |
| Name | KATKONEFT LLC |
| Role | Appellant |
| Status | Active |
| Name | PETRO WELT TECHNOLOGIES GmbH F/K/A PETRO WELT TECHNOLOGIES AG |
| Role | Appellant |
| Status | Active |
| Name | KATOBNEFT LLC |
| Role | Appellant |
| Status | Active |
| Name | PETRO WELT TRADING |
| Role | Appellant |
| Status | Active |
| Representations | OLEG STOLYAR, ESQ., Richard George Salazar, CHANCE LYMAN, ESQ. |
| Name | EDWARD BRINKMANN |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD DANESE, ESQ., ADAM M. MILLER, ESQ., GARY M. CARMAN, ESQ., KRISTIE HATCHER-BOLIN, ESQ. |
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DOES 1 TO 50 |
| Role | Appellee |
| Status | Active |
| Name | HON. ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellees' Motion for Rehearing and/or Clarification has been denied. |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR REHEARING AND/OR CLARIFICATION |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-11-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | MOTION FOR REHEARING AND/OR CLARIFICATION |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Appellees' motion to strike portions of appellants' response to appellees' motion for appellate attorney's fees is granted. |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and Remanded for further proceedings. |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | The Court has set the above cause for oral argument on September 12, 2024, at 10:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801 . Oral Arguments are currently scheduled before Chief Judge Dan Traver, Judge Carrie Ann Wozniak, and Associate Judge J. Logan Murphy, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information. |
| View | View File |
| Docket Date | 2024-03-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ KRIER ***SEALED*** 125 PAGES [LOCATED IN iDCA CONFIDENTIAL] |
| On Behalf Of | Collier Clerk |
| Docket Date | 2022-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORD-ALLOW RECORD T/B CORRECTED ~ Appellants’ motion to correct the record is granted to the extent that appellants shall, within three days from the date of this order, make arrangements with the clerk of the lower tribunal for the supplementation of the record with the unredacted items referenced in the motion. Those items shall be transmitted to this court under seal and shall remain sealed absent further court order. This court previously directed supplementation of the record with those items to this court with directions to the lower tribunal to transmit any record items marked as confidential or sealed as appropriate. Although the supplemental record transmitted previously provides a designation of the record location of those sealed record items, no copy of the sealed records items was actually transmitted to this court. The clerk of the lower tribunal shall therefore transmit the supplemental record containing the sealed record items to this court within fifteen days from the date of this order. To the extent that the requested items are transmitted as confidential or sealed, that portion of the supplemental record shall remained sealed, but those sealed record items must be transmitted as viewable internally to this court. The motion to strike portions of the motion for attorney’s fees and response thereto is deferred to the merits panel for consideration once the related supplemental record is transmitted to this court. |
| Docket Date | 2024-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEES' NOTICE OF CHANGE OF APPELLANT PETRO WELTTECHNOLOGIES, AG'S NAME AND BUSINESS STRUCTURE |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2024-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION TO CORRECT RECORD |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2024-02-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ APPELLANTS' MOTION TO CORRECT RECORD |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ ***Deferred to the merits panel for consideration once the related supplemental record is transmitted to this court-SEE 03/27/24 order.*** APPELLANTS' RESPONSE TO APPELLEES' MOTION TO STRIKEPORTIONS OF APPELLANTS' RESPONSE TO APPELLEES'MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-02-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ***Deferred to the merits panel for consideration once the related supplemental record is transmitted to this court-SEE 03/27/24 order.***APPELLEES' MOTION TO STRIKE PORTIONS OF APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2024-01-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-01-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2024-01-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ Appellants’ motion to serve an enlarged reply brief is granted, and the reply brief may include up to 7,000 words. |
| Docket Date | 2023-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF//30 - RB DUE 1/5/24 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-11-16 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLANTS' UNOPPOSED MOTION TO FILEENLARGED REPLY BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-11-06 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees, Edward Brinkmann and Majab Development, LLC’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before November 6, 2023. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2023-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ The motion to file enlarged answer brief is granted to the extent that the answer brief may include up to 20,000 words. |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSIO//60 - AB DUE 10/16/23 (LAST REQUEST) |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-07-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***SEALED SUPPLEMENTAL RECORD-125 PAGES*** |
| On Behalf Of | Collier Clerk |
| Docket Date | 2023-07-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Collier Clerk |
| Docket Date | 2023-07-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-07-14 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLEES' UNOPPOSED MOTION TO FILE ENLARGED BRIEF - BRIEF HAS BEEN FILED |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before July 17, 2023. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2023-06-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ Appellants shall file a status report on the motions tolling rendition within ten days from the date of this order. |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Appeal In Abeyance ~ This court's May 4, 2022, order to show cause is discharged.It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first. |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ The motion to file enlarged brief is granted to the extent that the initial brief may include up to 20,000 words. |
| Docket Date | 2023-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-05-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANTS' MOTION TO SUPPLEMENT RECORD |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-05-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANTS' REPLY IN SUPPORT OF MOTION TO FILE ENLARGEDBRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-05-16 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | Order Denying Record T/B Corrected ~ Having received the transmission of a corrected record on appeal, the motion to correct the record is denied as moot without prejudice to appellants to seek supplementation of the record with the arbitration-related item by motion filed within ten days from the date of this order that addresses the basis for including such item in the record in light of the reasons set forth in appellee's objection thereto. Appellants shall, within ten days from the date of this order, file a reply to appellee's response to the motion to file enlarged brief. |
| Docket Date | 2023-05-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED/KRIER - 34299 PAGES |
| On Behalf Of | Collier Clerk |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of the ongoing efforts with the clerk of the lower tribunal to correct and transmit a record on appeal in a functional format that will transmit, open, and reflect proper pagination, this court has been unable to wholly address certain other pending motions filed by the parties in this case. Once all matters related to the transmission of the record on appeal are resolved, those pending motions will be addressed forthwith. |
| Docket Date | 2023-04-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT AND NOTICE OF PENDING APPELLATE MOTIONS |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION TO FILE ENLARGED BRIEF |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-01-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLANTS' MOTION TO FILE ENLARGED BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-01-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ AMENDED MOTION TO CORRECT RECORD |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2023-01-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO CORRECT THE RECORD ON APPEAL |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-29 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-12-29 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Oleg Stolyar's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Oleg Stolyar with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2022-12-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ OLEG "ALEX" STOLYAR |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ Krier - 34,299 pages - Redacted FILE CORRUPT WILL NOT OPEN |
| Docket Date | 2022-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 1/17/23 (LAST REQUEST) |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Collier Clerk |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ The circuit court clerk shall file a status report on record preparation and transmission within ten days from the date of this order. |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/16/22 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Collier Clerk |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME//30 - IB DUE 11/16/22 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-09-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ certified |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend renditionas set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longerheld in abeyance and shall proceed. |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2022-08-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' THIRD STATUS REPORT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-07-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' SECOND STATUS REPORT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ *DISCHARGED*Appellant shall show cause within forty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2022-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-05-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2022-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | PETRO WELT TRADING |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-2531-XX |
Parties
| Name | EDWARD BRINKMANN |
| Role | Petitioner |
| Status | Active |
| Representations | GARY M. CARMAN, ESQ., KRISTIE HATCHER-BOLIN, ESQ., RICHARD DANESE, ESQ. |
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | PETRO WELT TRADING |
| Role | Respondent |
| Status | Active |
| Representations | Richard G. Salazar, Esq., OLEG STOLYAR, ESQ., Chance Lyman, Esq., EDWARD K. LEE, ESQ., ROBERT CATALANO, ESQ. |
| Name | KATKONEFT LLC |
| Role | Respondent |
| Status | Active |
| Name | KATOBNEFT LLC |
| Role | Respondent |
| Status | Active |
| Name | TRADING HOUSE KAT OIL, LLC |
| Role | Respondent |
| Status | Active |
| Name | KATOIL-DRILLING LLC |
| Role | Respondent |
| Status | Active |
| Name | PETRO WELT TECHNOLOGIES AG |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-16 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Authored Opinion |
| Docket Date | 2021-07-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioners' motion for appellate attorneys' fees, filed pursuant to sections 772.11(1) and 772.104(3), Florida Statutes (2020), is provisionally granted with respect to entitlement, contingent upon petitioners ultimately prevailing in the trial court and satisfying the standards set forth in those statutes. If the conditions are satisfied, then the trial court shall also determine the amount of fees.Respondents' motion for appellate attorneys' fees, filed pursuant to Florida Rule of Appellate Procedure 9.400(b) and sections 772.11(1) and 772.104(1) is provisionally granted with respect to entitlement, contingent upon respondents ultimately prevailing in the trial court and satisfying the standards set forth in the statutes. If the conditions are satisfied, then the trial court shall also determine the amount of fees. |
| Docket Date | 2021-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-03-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The reply shall be served by March 4, 2021. |
| Docket Date | 2021-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-01-26 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX FOR RESPONSE BRIEF OF RESPONDENTS |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-01-13 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-01-12 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Stolyar's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Oleg Stolyar with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, he or she shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2021-01-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Oleg (Alex) Stolyar |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2020-12-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | EDWARD BRINKMANN |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-002531-0001-XX |
Parties
| Name | PETRO WELT TRADING |
| Role | Petitioner |
| Status | Active |
| Representations | Richard G. Salazar, Esq., EDWARD K. LEE, ESQ., OLEG STOLYAR, ESQ., ROBERT CATALANO, ESQ., Chance Lyman, Esq. |
| Name | KATKONEFT LLC |
| Role | Petitioner |
| Status | Active |
| Name | TRADING HOUSE KAT OIL, LLC |
| Role | Petitioner |
| Status | Active |
| Name | PETRO WELT TECHNOLOGIES AG |
| Role | Petitioner |
| Status | Active |
| Name | KATOIL-DRILLING LLC |
| Role | Petitioner |
| Status | Active |
| Name | KATOBNEFT LLC |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD BRINKMANN |
| Role | Respondent |
| Status | Active |
| Representations | KRISTIE HATCHER-BOLIN, ESQ., RICHARD DANESE, ESQ., GARY M. CARMAN, ESQ. |
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-04-29 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioners' and Respondents' motions for prevailing party attorney's fees pursuant to 772.11(1) and 772.104(1), Florida Statutes, are remanded to the circuit court for a determination of entitlement and, if necessary, amount once the case has been resolved in the circuit court. |
| Docket Date | 2021-11-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONDENTS' RESPONSE TO PETITIONERS' OCTOBER 5, 2021 AMENDED SUPPLEMENTAL BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-11-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ PETITIONERS' NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-10-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITIONERS' OCTOBER 5, 2021 AMENDED SUPPLEMENTAL INITIAL BRIEF |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-10-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Upon consideration of petitioners' amended supplemental brief and motion to strike filed pursuant to this court's order dated September 20, 2021, the amended supplemental brief is accepted and the supplemental brief filed on August 24, 2021, is stricken. Respondents shall respond to the amended supplemental brief as directed in the September 20, 2021, order. |
| Docket Date | 2021-10-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PETITIONERS' MOTION TO STRIKE INITIAL SUPPLEMENTAL BRIEFING |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-10-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITIONERS' AMENDED SUPPLEMENTAL BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-09-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Petitioners' motion for supplemental briefing to address recent Florida Supreme Court precedent is granted to the extent that within 15 days from the date of this order, petitioners shall file one amended supplemental brief that includes (1) the argument raised in their initial supplemental brief and (2) the argument on the recent Florida Supreme Court's decision amending Florida Rule of Civil Procedure 1.280. Along with this supplemental briefing, petitioners shall serve a motion to strike the initial supplemental briefing filed in this court on August 24, 2021. Respondents shall serve a supplemental response to the amended supplemental brief within 15 days after its service. Petitioners may serve a supplemental response within 15 days after service of the supplemental response. |
| Docket Date | 2021-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR SUPPLEMENTAL BRIEFING ANDREQUEST TO FILE A SINGLE SUPPLEMENTAL RESPONSE BRIEF |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-08-27 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Supplemental Brief |
| Description | Motion To File Supplemental Brief ~ PETITIONERS' MOTION FOR SUPPLEMENTAL BRIEFING TOADDRESS RECENT FLORIDA SUPREME COURT PRECEDENT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-08-24 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant Initial Brief ~ **Stricken** |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-08-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners' "notice of supplemental authority" is treated as a motion for supplemental briefing on whether the departure of one of petitioner Petro Welt Trading's corporate executives subject to the order denying a motion for protective order as applied to that executive affects this court's decision on review of that order. The motion is granted to the extent that petitioners shall serve their supplemental brief within 15 days from the date of this order. Respondents shall serve a response within 15 days of service of the supplemental brief. Petitioners may serve a reply within 15 days from the date of service of the response. |
| Docket Date | 2021-07-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ PETITIONERS' NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ PETITIONERS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-07-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-07-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioners' motion for extension of time to serve the reply is granted. The reply shall be served by July 19, 2021. |
| Docket Date | 2021-06-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ PETITIONERS' UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE REPLY BRIEF |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-06-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-06-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served by June 14, 2021. |
| Docket Date | 2021-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-05-10 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2021-01-04 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Robert Catalano's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Catalano with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, he or she shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2020-12-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Oleg (Alex) Stolyar |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within fifteen days from the date of this order, Attorneys Oleg Stolyar and Robert Catalano shall move to appear pro hac vice in this court or they will be removed from this proceeding. |
| Docket Date | 2020-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-002531-0001-XX |
Parties
| Name | EDWARD BRINKMANN |
| Role | Petitioner |
| Status | Active |
| Representations | KRISTIE HATCHER-BOLIN, ESQ., GARY M. CARMAN, ESQ., RICHARD DANESE, ESQ. |
| Name | F&E FINE CABINETRY |
| Role | Petitioner |
| Status | Active |
| Name | ABBIE VALENTINE |
| Role | Petitioner |
| Status | Active |
| Name | DAVID GRUBER |
| Role | Petitioner |
| Status | Active |
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | TRADING HOUSE KATOIL, LLC |
| Role | Respondent |
| Status | Active |
| Name | KATOIL-DRILLING LLC |
| Role | Respondent |
| Status | Active |
| Name | PETRO WELT TECHNOLOGIES AG |
| Role | Respondent |
| Status | Active |
| Name | PETRO WELT TRADING |
| Role | Respondent |
| Status | Active |
| Representations | EDWARD K. LEE, ESQ., ROBERT CATALANO, ESQ., OLEG STOLYAR, ESQ., Richard G. Salazar, Esq. |
| Name | KATOBNEFT LLC |
| Role | Respondent |
| Status | Active |
| Name | KATKONEFT LLC |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-29 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Petition granted in part and dismissed in part; order quashed in part. |
| Docket Date | 2021-01-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RESPONDENTS' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-01-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-01-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY BRIEF |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-12-09 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX FOR RESPONSE BRIEF OF RESPONDENTS |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PEITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2020-10-23 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Robert Catalano 's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Robert Catalano with documents. |
| Docket Date | 2020-10-22 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-10-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-10-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-10-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorneys Robert Catalano, Edward Lee, and Oleg Stolyar shall move to appear pro hac vice within fifteen days from the date of this order, or they will be removed from this proceeding. |
| Docket Date | 2020-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-10-06 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ PETITIONER'S NOTICE OF AMENDED CERTIFICATE OF SERVICEREGARDING PETITION FOR WRIT OF CERTIORARI AND APPENDIXTO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-10-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2020-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2020-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | EDWARD BRINKMANN |
| Docket Date | 2021-09-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioners' motion for appellate attorney's fees, filed pursuant to Florida Rule of Appellate Procedure 9.400(b) and section 772.104(3), Florida Statutes (2020), is provisionally granted with respect to entitlement, contingent upon Petitioners ultimately prevailing in the trial court and satisfying the standard set forth in section 772.104(3). If these conditions are satisfied, then the trial court shall determine the appropriate amount of fees to be awarded in light of the fact no party has prevailed outright in this certiorari proceeding.Respondents' motion for appellate attorney's fees, filed pursuant to Rule 9.400(b) and sections 772.11(1) and 772.104(1), Florida Statutes (2020), is provisionally granted with respect to entitlement, contingent upon Respondents ultimately prevailing in the trial court and satisfying the standards set forth in sections 772.11(1) and 772.104(1). If these conditions are satisfied, then the trial court shall determine the appropriate amount of fees to be awarded in light of the fact no party has prevailed outright in this certiorari proceeding. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-2531-XX |
Parties
| Name | MAJAB DEVELOPMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | KRISTIE HATCHER-BOLIN, ESQ., RICHARD DANESE, ESQ., GARY M. CARMAN, ESQ. |
| Name | TRADING HOUSE KAT OIL, LLC |
| Role | Respondent |
| Status | Active |
| Name | KATOBNEFT, LLC |
| Role | Respondent |
| Status | Active |
| Name | KATKoneft, LLC |
| Role | Respondent |
| Status | Active |
| Name | PETRO WELT TECHNOLOGIES AG |
| Role | Respondent |
| Status | Active |
| Name | PETRO WELT TRADING |
| Role | Respondent |
| Status | Active |
| Representations | Richard G. Salazar, Esq., Chance Lyman, Esq., OLEG STOLYAR, ESQ., ROBERT CATALANO, ESQ. |
| Name | KATOIL-DRILLING, LLC |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Petitioner’s motion for rehearing is denied. |
| Docket Date | 2021-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO PETITIONER MAJAB DEVELOPMENT, LLC'S MOTION FOR REHEARING |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-06-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ PETITIONER, MAJAB DEVELOPMENT, LLC'S MOTION FOR REHEARING |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2021-06-11 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion ~ in part and granted in part. |
| Docket Date | 2021-06-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioner's motion for appellate attorney's fees, filed pursuant to Florida Rule of Appellate Procedure 9.400(b) and section 772.104(3), Florida Statutes (2020), is provisionally granted with respect to entitlement, contingent upon Petitioner ultimately prevailing in the trial court and satisfying the standard set forth in section 772.104(3). If these conditions are satisfied, then the trial court shall determine the appropriate amount of fees to be awarded in light of the fact no party has prevailed outright in this certiorari proceeding.Respondents' motion for appellate attorney's fees, filed pursuant to rule 9.400(b) and sections 772.11(1) and 772.104(1), is provisionally granted with respect to entitlement, contingent upon Respondents ultimately prevailing in the trial court and satisfying the standards set forth in sections 772.11(1) and 772.104(1). If these conditions are satisfied, then the trial court shall determine the appropriate amount of fees to be awarded in light of the fact no party has prevailed outright in this certiorari proceeding. |
| Docket Date | 2021-01-13 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2021-01-12 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Robert J. Catalano's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Richard G. Salazar with all submissions when serving foreign attorney Robert J. Catalano with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, he or she shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2021-01-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Oleg (Alex) Stolyar - VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE UNDER FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorneys Oleg Stolyar and Robert Catalano shall move to appear in this court pro hac vice within fifteen days or they will be removed from this proceeding. |
| Docket Date | 2020-12-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-12-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-12-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-11-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-11-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | PETRO WELT TRADING |
| Docket Date | 2020-10-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2020-10-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2020-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-10-06 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ PETITIONER'S NOTICE OF AMENDED CERTIFICATE OF SERVICE REGARDING PETITION FOR WRIT OF CERTIORARI AND APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-10-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | MAJAB DEVELOPMENT, LLC |
| Docket Date | 2020-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-09-13 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
